LIMITED LIABILITY PARTNERSHIP "DANIYA COMPANY"
The activities of agents for the wholesale trade of a wide range of goods
BIN 240340019644Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DANIYA COMPANY" |
Name in Kazakh | "DANIYA COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANIYA COMPANY" |
Previous names | ТОО"DANIYA COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica I.Jansugurova, House 17 |
Registration date | 18.03.2024 · 2 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.03.2024 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 16 089 000 ₸ | 259 500 ₸ |
| 2025 | 6 022 675 350 ₸ | 97 139 925 ₸ |
| 2024 | 872 435 790 ₸ | 14 071 545 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Oblast' Jetisu
House number and street
Ulica I.Jansugurova , Дом 17
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "DANIYA COMPANY" — BIN 240340019644
Last registry change: 18.03.2024
LIMITED LIABILITY PARTNERSHIP "DANIYA COMPANY" was registered on 18.03.2024. In 2026, estimated annual revenue was 16 089 000 ₸ and tax payments totaled 259 500 ₸.
LIMITED LIABILITY PARTNERSHIP "DANIYA COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "DANIYA COMPANY" (BIN 240340019644) has the status “Active”. Registered address — Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica I.Jansugurova, House 17, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DANIYA COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "DANIYA COMPANY" is Sitoblaev Nadir Sitmamudovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DANIYA COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DANIYA COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DANIYA COMPANY" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.